PRONOIDE SL

Hoja M328052· NIF B83505032

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Redondo Ramirez Fernando

Legal information

Legal information for PRONOIDE SL

NIF
Hoja registral
IRUS1000270419032
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 18813 · Folio 221 · Hoja M328052
StatusVigente

Activity

PRONOIDE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 19 December 2017 to 1 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. C.N.A.E. 6420.- Y además del anterior, se dedica a: Desarrollo, diseño, suministro, distribución y elaboración de soluciones empresariales productos y servicios informáticos, consultoría y formación. Quedan excluidas todas aquellas actividades para cuyo ejercic.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PRONOIDE SLRedondo Ramirez FernandoRedondo Ramirez Fern…HACKATHON LOVERS SLHACKATHON LOVERS SLPRONOIDE FORMACION SLPRONOIDE FORMACION SLLVIS VIDEO AUTOMATIZACION SLLVIS VIDEO AUTOMATIZ…

Registered actos

  1. Cambio de objeto socialPublished 01/04/2024· Registered 21/03/2024· I/A 9
  2. Modificaciones estatutariasPublished 29/12/2021· Registered 22/12/2021· I/A 8
  3. RevocacionesPublished 01/12/2021· Registered 24/11/2021· I/A 7
  4. Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 6
  5. Ceses/DimisionesPublished 19/12/2017· Registered 11/12/2017· I/A 5
  6. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 5
  7. Modificaciones estatutariasPublished 19/12/2017· Registered 11/12/2017· I/A 5

Changes

  1. 01/04/2024Cambio de objeto social

    Actividades de las sociedades holding. C.N.A.E. 6420.- Y además del anterior, se dedica a: Desarrollo, diseño, suministro, distribución y elaboración de soluciones empresariales productos y servicios informáticos, consultoría y formación. Quedan excluidas todas aquellas actividades para cuyo ejercic.

  2. 29/12/2021Modificaciones estatutarias
  3. 21/12/2017Cambio de domicilio social

    C/ SAUCES 12-9 - DERECHA (BOADILLA DEL MONTE)

  4. 19/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2024#8011925
    Cambio de objeto social
    PRONOIDE SL. Cambio de objeto social. Actividades de las sociedades holding. C.N.A.E. 6420.- Y además del anterior, se dedica a: Desarrollo, diseño, suministro, distribución y elaboración de soluciones empresariales productos y servicios informáticos…
  2. 29/12/2021#6750286
    Modificaciones estatutarias
    PRONOIDE SL. Modificaciones estatutarias. 6. Capital Social. Datos registrales. T 18813 , F 220, S 8, H M 328052, I/A 8 (22.12.21).
  3. 01/12/2021#6707340
    Revocaciones
    PRONOIDE SL. Revocaciones. Apo.Manc.: LADRADA FERNANDEZ CABALLERO EVA PAULA;GALLEGO BENITEZ JOSE LUIS;SANCHEZ BARBERO ISABEL. Datos registrales. T 18813 , F 220, S 8, H M 328052, I/A 7 (24.11.21).
  4. 21/12/2017#4671048
    Cambio de domicilio social
    PRONOIDE SL. Cambio de domicilio social. C/ SAUCES 12-9 - DERECHA (BOADILLA DEL MONTE). Datos registrales. T 18813 , F 220, S 8, H M 328052, I/A 6 (14.12.17).
  5. 19/12/2017#4665733
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRONOIDE SL. Ceses/Dimisiones. Consejero: REDONDO RAMIREZ FERNANDO. Presidente: REDONDO RAMIREZ FERNANDO. Con.Delegado: REDONDO RAMIREZ FERNANDO. Consejero: LABRADA FERNANDEZ CABALLERO EVA PAULA. Secretario: LABRADA FERNANDEZ CABALLERO EVA PAULA. Con…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAUCES 12-9 - DERECHA (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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